Company · U67190TN2016PTC103703
Honest Money Changer Private Limited
Honest Money Changer Private Limited is an active company, incorporated in 2016, registered in Trichy. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jamal Mohamed Alameen | Director | 2021 | Serving | 07569210 |
| Jamal Mohamed Sheik Mohamed | Director | 2021 | Serving | 02933236 |
| . Johnmohamed Arif | Director | 2021 | Serving | 08707848 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Teppakulam, TrichyTrichy, Tamil Nadu, 620002
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 103703
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.